IMARKETS STRUCTURED PRODUCTS LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-02 · Other
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)Amended document
2013-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-03 · Share Related
(E)FSC1 - Return of Allotments
2003-06-03 · Share Related
(E)Ordinary resolution
2003-06-03 · Other
(E)Special resolution for change of name
2003-02-28 · Other
(E)Duplicate Certificate
2003-02-28 · Other
Certificate of Incorporation on Change of Name
2003-02-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-30 · Address Change
(E)Duplicate Certificate
2000-12-22 · Other
(E)Declaration of Compliance
2000-12-22 · Other
(E)Memorandum & Articles of Association
2000-12-22 · Memorandum & Articles
Certificate of Incorporation
2000-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)Amended document | Other | 2013-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-03 | |
| (E)Ordinary resolution | Other | 2003-06-03 | |
| (E)Special resolution for change of name | Other | 2003-02-28 | |
| (E)Duplicate Certificate | Other | 2003-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-30 | |
| (E)Duplicate Certificate | Other | 2000-12-22 | |
| (E)Declaration of Compliance | Other | 2000-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-22 | |
| Certificate of Incorporation | Incorporation | 2000-12-22 |
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